Standing Room Only At Senior Commission Meeting

A PACKED HOUSE 
Today the Costa Mesa Senior Commission held its meeting at the Senior Center before a packed house.  It was a standing room only crowd - all 30 seats were filled, plus a few walkers and wheelchairs were jockeyed around like a Rubik's Cube, and a few younger folks were standing in the back.  At the peak, my count had three dozen audience members in attendance - plus staff and commissioners.

BAUERMEISTER ABSENT
All commissioners were present except Kirk Bauermeister, who began the new school year in a new job with the Newport-Mesa Unified School District.  Chairwoman Ernie Feeney called the meeting to order promptly at 9:00 a.m. and generally stuck to the agenda.

 WEB SITE
When the commission considered the minutes from the last meeting Feeney asked staff about the web site - the internet presence that apparently was hijacked by a member of the former staff who refuses to turn it over to the new, city-run administration.  She was told by Recreation Manager Travis Karlen that the legal department has determined that there is nothing to be done at this time, so the staff is acquiring other domain names and is building a new internet presence for the Senior Center.  This residual pettiness gives those of us who didn't pay much attention to how things ran before a little peek into the previous operations.

SHORTER TRIPS? - THE "GYPSY GROUP"

Three people spoke during Public Comments.  Margie White addressed the question from a prior meeting about the possibility of scheduling shorter trips, but she and her cadre of members who operate the Travel function determined that it is not cost effective.  She deferred to Sharon Margulies, who coordinates the "Gypsy Group", an ad hoc group who coordinates short trips to nearby venues using carpooling and ride-sharing and suggested it might fill in the perceived hole in the activity schedule.  Pauline Eline stepped up to address the departure of the Security Guard and the new one, an older man who, according to Eline, doesn't appear to have the stamina to deal with the homeless folks who wander in.


THE CHRONICLE NAME REMAINS
Old Business #1 was the results of the contest to possibly re-name The Chronicle - the monthly newsletter distributed to members.  The short version of the report was, the staff recommended that the name remain the same based on the results of the survey.  The commission voted to do just that on a unanimous vote.  High praise was given to the staff for the new look of The Chronicle, and for the information provided.

COMPUTER FEES
Old Business #2, the discussion of the fees for Computer Classes.  Senior Center Program Administrator Yvette Aguilar told the commission that the fees matched those of Huntington Beach for the same classes.  No word yet on scholarships for those who cannot afford the classes.  Karlen indicated a more in-depth fee study would be included in the overall Recreation Department Fee Structure that will be presented to City Council.

BUS SCHEDULING
Next up was New Business #1, the issue of Bus Reservations - and the reason most of the people were in the room for this meeting.  Aguilar began a discussion of the staff report and their proposal, which included significant schedule changes.  A "Hot Line" was discussed to provide a dedicated telephone line for folks to address bus issues.  Eleven (11) people made their way to the podium, or found a more convenient microphone, to address this issue.  All of them were very concerned about the modification of the process and what appeared to be the abandonment of the current procedures.  Among the issues were the need for a later bus departure - 3:00 - than was proposed.  Two younger individuals rose to speak about their specific situations - elderly relatives who depend on them to help with their daily activities.  Both described the important part the Senior Center meals/companionship means to them.  Both received applause after speaking.

A CAPACITY ISSUE
Commissioner Janet Krochman addressed the issue by stating that it seems to be a capacity issue.  The senior center now has 1,600 members - four times the number under the previous administration - and the bus capacity remains the same.  Apparently we have two buses - one a 16-person bus with lots of miles on it and the other a 12-person bus with fewer, but still many, miles on it.

DRIVER SCHEDULING
Staff explained one of the problems is the work hours for the bus driver, who must be back at her home base by 4:30 p.m.  A question was asked about two part-time drivers, which could address the late schedule.  The answer was there is no budget for that right now, but the council would have to consider it.

ANCILLARY TRIPS
Concern was expressed by members about losing the capability to be taken to the market or hair dresser.  Aguilar and Commissioner John McGlinn reminded the audience that it is the primary mission of the bus to get members to and from the Senior Center - with side-trips being accommodated only when it doesn't interfere with the primary mission.  Later he told the audience that "You have to take responsibility for yourselves.  The Senior Center is not an ambulatory care center."

NO CHANGE FOR 90 DAYS - STUDY TO COMMENCE
At the end of the discussion McGlinn made a motion, seconded by Krochman, that the current program remain in place as-is for three months, during which the staff will gather data and present a report on the results in January.  Assistant CEO Tammy Letourneau reminded all present that it will be important to funnel ALL concerns/complaints/scheduling issues to the staff - through the "hot line" or directly to Aguilar in the interim - so they have good data on which to base a future recommendation.  The vote was unanimous.  As a note, it was clear that not all complaints were being funneled to the staff.  This will hamper a real analysis of the issue if it continues.

SENIOR ADVISORY COMMITTEE (SAC) LEADERSHIP
In her report to the commission Aguilar introduced the new leadership of the Senior Advisory Committee (SAC).  She also spoke of recent successful events and of upcoming events.

NURSE AVAILABILITY ISSUES
She addressed the need for a nurse by indicating that the staff has been in touch with both Hoag and Orange County and were advised that there is a shortage of nurses, but that they continue to work on it.

ALBERT DIXON FOUNDATION DONATIONS
She mentioned that the Albert Dixon Memorial Foundation Board has donated $2,000 to pay for the MELT class that had been unfunded by The City and agreed to donate $15,000 to the Senior Center for the purchase/training on electronic devices - laptops or tablets.  The details are being worked out.  She also mentioned that the Foundation donated $25,000 to Senior Serv to subsidize meal costs for The Senior Center.

MEMBERSHIP QUADRUPLED
Aguilar confirmed that the membership now stands at 1,621, of which 1.098 are Costa Mesa residents.

COMMISSIONER COMMENTS
During Commissioner Comments McGlinn congratulated the staff on the first anniversary of the new administration - a celebration was to be held this afternoon to mark that milestone.  He observed that things are moving rapidly and seem to be on the right track.

Janet Krochman echoed McGlinn's comment and observed that things don't always move as fast as we wish, but the staff is doing a good job.

Sue Healy thanked the staff.

Stella Adkins observed the anniversary and said it has been a lot of hard work.  The thanked the staff for the recent volunteer dinner and hoped the commissioners would make an effort to attend more of those kind of events.

Anne Perry said she was impressed with the changes in The Chronicle and admired the quality of the product.  She said she's been impressed by the staff and appreciated all their hard work.

Ernie Feeney said the staff work has been outstanding.  She added that she, also, hoped more commissioners would attend events at the Center.  She said everything is going really well and adjourned to the next meeting on November 9, 2015.

EVERYONE IS ADJUSTING
It appears to me that the members of this brand new commission are getting their sea legs and are adapting to the pace of city administration.  It will be interesting to see what kind of a turnout there is for the next meeting.  The January meeting - the one at which the bus issue will again be addressed - will likely have another full house.

Of Money, Transportation, Training and Fraud

SMALL CROWD ATTENDS MEETNG

The Costa Mesa Senior Commission met this morning again and all members were present for the first time.  Unfortunately, it's playing to a diminishing crowd with each meeting.  Today there were eighteen of us in the "crowd" - seventeen ladies and me.  Pretty good odds, don't you think?

FOLLOW ALONG...
I wrote earlier about the agenda, HERE.  If you go there you can follow along with the progress of the meeting.  There are staff reports for each item except the Senior Center Administrator's Report.

  "THE CHRONICAL" NAMING CONTEST
Old Business item 6a, the re-naming contest for The Chronicle, produced several choices.  The commissioners were asked to select from those choices - one per commissioner - which would result in 8 possible names (including the current name, which was the most popular selection in the survey conducted), to be placed on a ballot for Senior Center members to vote on.  This will appear in the next edition of The Chronicle in August and the votes will be tallied and presented to the commission at their next meeting in September.  The names selected by the commissioners were:
Perry - Senior Living
Bauermeister - The New Chronicle
Adkins - The City Of Costa Mesa Senior Center Chronicle
Krochman - The Bulletin
McGlinn - The Senior Chronicle
Healy - The Banner
Feeney - The Senior Chronicle

So, there will be seven (7) selections available on the ballot next month.

ALBERT DIXON FOUNDATION FUNDS
Next came Old Business 6b, the Albert Dixon Funds issue.  Recreation Manager Travis Karlen read the letter from the Albert Dixon Foundation president, Mike Scheafer, which formed part of the agenda packet, which clearly outlined the plan to dissolve the foundation soon and that they, the foundation board, is actively interviewing possible recipients of funds from that organization.

WISH LIST
Sue Healy asked about the "wish list" previously created and wondered about that status.  Karlen told the commission that the information had been provided to the Albert Dixon Board and that he, Karlen, was interested in any other thoughts the commissioners might have.  He also mentioned that the dissolution process will not be a quick process - it would be a matter of months, not weeks.

FEENEY READ FROM MY BLOG
Chairwoman Feeney then leaped into the discussion and began by announcing that a blog in town, which she described as the most read blog, had a comment that she wanted to read.  She was referring to this blog, so thanks for the props, even though she didn't name A Bubbling Cauldron.  She then proceeded to read this segment from my previous entry:
Correspondence from the President of that foundation, Mike Scheafer, makes it clear that his board has no plans to provide any of the funds directly to the Senior Center for any purpose, but is diligently moving forward to find worthy senior-oriented organizations/activities to which it can contribute funds before dissolving the foundation.

INACCURATE IMPLICATION

She implied that I somehow had insider information on how the Albert Dixon Foundation Board plans to distribute the more than $600,000 presently in the coffers.  Of course, my information was taken directly from Scheafer's letter.  Mention was made about the foundation possibly just giving the funds to the Costa Mesa Foundation for distribution.  It's my impression, following a subsequent conversation with Scheafer, that such an action is not their first choice.  The Albert Dixon Foundation Board prefers to have a more direct choice on where those funds go.

NO PUBLIC COMMENTS TAKEN!
It's interesting to note that Feeney DID NOT solicit public comments on this issue - perhaps the most sensitive item on the agenda.  And, although I was sitting right there, she chose NOT to ask me about what I had written.  She just moved on to the next agenda item.  The staff needs to remind her of the need to solicit public comments during the meetings.

NEW INSTRUCTIONAL CLASSES
The next item, New Business 7a, the Instructional Class Proposal, generated more discussion than I expected.  John McGlinn was concerned about the costs, the creation of which was explained by Karlen.  He also explained that the Parks and Recreation Commission was requesting an evaluation of all fees, including those for the Senior Center.  Concerns were expressed by commissioners about the duration of some of the computer classes - 3 hours - citing problems some seniors may have with that duration.  Feeney said, "I don't know about the rest of you, but I have a really weird bladder.  It just wants to do it's own thing." Others also shared her concern for the ability of seniors to focus on a complex subject for three hours at a shot.  As an aside, this meeting lasted nearly two and half hours and only one member of the audience left for a bathroom break, although a couple did doze off from time to time.

SHORTER CLASSES?
Questions were raised about perhaps breaking the class times into smaller bites - one hour, for example.  Staff will investigate that possibility.  Also, staff was asked to investigate the possibility of scholarships for seniors, since some of the costs seemed out of reach of many.  When asked about expanding the class size - a maximum of 6 is presently the limit - we were told there are only 6 computers available.  The commission voted, 7-0, to accept the new schedule and prices.

BUS STUDY - OVERWHELMINGLY POSITIVE
Next came New Business #7b, the Bus Study, HERE.  Senior Center Program Administrator Yvette Aguilar presented a PowerPoint program which graphically showed that those who participated in a recent survey of bus riders were overwhelmingly satisfied with the service as provided.  Following the presentation Feeney dominated the discussion, which included concerns about the scheduling of the bus and concerns about how the bus driver spends her time when she's not out picking up riders.  Several times during the discussion the driver, Elaine, was praised for her diligence and demeanor.

OLD EQUIPMENT
There were also concerns expressed about the two buses presently in service.  The larger, 16-passenger bus, has 300,000 miles on it so the driver is reluctant to use it from a reliability standpoint.  The other bus, a 12-passenger unit, has "only" 200,000 miles on it, but it apparently is the primary unit used on a daily basis.  When asked about a new bus, Karlen indicated that the fleet is on an established replacement schedule, and that he didn't know where these two buses fell on that schedule, but would inquire.

MICRO-MANAGING
It was interesting that Feeney, instead of simply directing staff to assess the situation and bring back alternatives, tried to micro-manage the issue.  She  read a segment from the staff report that defines the mission of the commission, which she apparently has interpreted to mean that she's supposed to create solutions instead of directing staff to offer alternatives based on their professional assessment.  She emphatically stated several times that the schedule needs to be tightened up - whatever that means.

USING A DISPATCHER?
There was a short discussion about hiring (or using volunteers) to act as a dispatcher for the bus.  Apparently other organizations operate that way.

CHOICES
Member Kirk Bauermeister observed that there is a limited pile of money available and mentioned that in his business (education) they operate with a philosophy of, "You can do anything you want to do, but you can't always do everything you want."  The situation needs to be evaluated and choices made.

WHAT?
Several times Feeney observed that it is the goal of the commission to get as many people to the Senior Center as possible and pointed to the need to "tighten up the schedule".  She may be wanting to run the Senior Transportation operations like public transit.  That, of course, is not possible because of the unpredictability of the scheduling.  And, near the end and although nobody had said that they "can't do" something, she tossed out a motto her husband said appeared on his military barracks wall - "Can't means won't".  Odd...

COMMENTUS INTERRUPTUS
Several people spoke on this issue.  It was hard to keep track because Feeney kept interrupting them before their three minutes had expired.  She needs to "tighten up" her management of the meetings.

AGUILAR'S REPORT
During the Senior Center Program Administrator's Report, Aguilar addressed recent past events, then mentioned upcoming events - the Luau on August 14; Volunteer Training on August 21; Volunteer Appreciation Dinner on August 28 and the as-yet-unscheduled Grandparents Casino Night Out.

SCHEDULE CONFLICTS WILL HAPPEN
During this segment concern was expressed by at least one audience member about being unable to attend events because of scheduling conflicts.  Karlen observed that as the programming at the Senior Center grows those kind of conflicts are going to happen - that folks will simply have to make a choice.

The recruitment for members of the Senior Advisory Committee (SAC) has been extended until July 31 because only 3 applications had been received.

Membership as of July 1 is up to 1,538 members, of which 1,050 are Costa Mesa residents.

Volunteer hours in May and June totaled 842.75 service hours.

Programmed Hours totaled 903.75 in May and 775 in June.

KEEPING TRACK
There were a total of 5,914 "visitors" to the Senior Center during May and 5,677 in June.  That "visitor" number includes duplicated numbers, where each member is counted for each activity attended.  This led to a discussion of how we keep track of folks at the Senior Center.  It was suggested by Member Janet Krochman that some kind of "loyalty card" - similar to those used at markets - might be used and activity tracked using a Cloud-based data base.  Each member would have a card which would be scanned or swiped for entry into the building and for each activity.  It seems like an idea worth investigating.

DEFIBRILLATOR TRAING AND SHORT TRIPS
During member comments member Anne Perry expressed an interest in staff, and possibly members, being trained on Automatic Defibrillator Devices.  She also suggested that perhaps shorter day trips might be considered to venues closer to home - the Segerstrom Center for the Arts, Laguna Beach Arts Festival, etc., to supplement the longer Vegas trips.

THANKS TO STAFF
Bauermeister thanked the staff for their excellent reports and support.

WEB SITE ISSUES - FRAUD?
Stella Adkins expressed concern about the Senior Center web page, HERE.  Apparently members of the staff under the old regime - The Costa Mesa Senior Center Board - have not only refused to turn the website over to The City, but have actually renewed their management arrangement with the service provider.  This is seriously problematic, since there appears to still be an active PayPal account with which solicited funds could be accumulated.  Karlen told me that this is in the hands of the City legal department.  It seems likely that fraud is possible with this site.  If former staffers are withholding this site from The City through vindictiveness, that's one issue.  However, if they are misusing it to gather funds, that's an entirely different and much more serious matter.

A STRATEGIC PLAN - AGAIN
Member McGlinn stood up and, once again, reiterated his opinion that the Senior Commission needs a strategic plan - a road map to follow moving forward.  So far, his idea seems to have fallen on deaf ears.

FIRST FLOOR SEATING
Member Sue Healy introduced herself, spoke about her 29 years with the school district and her volunteer work at the Senior Center for the past couple years.  She expressed the view that there are not enough seating areas on the first floor of the Center.  She suggested that the staff look into that issue.

FURNITURE, WHEELCHAIRS, FIRE DRILL AND A SURVEY
Feeney waived a folded packet of papers around indicating that she'd received a petition from member Edwina Worsham signed by 36 members and that she would talk to Assistant CEO Tammy Letourneau when she returned from medical leave.  She didn't say what it was about, so I asked... seems it also involved furniture.  She also expressed the need for wheelchairs for the Center, citing that there had been many under the old regime that had been donated, including a yellow one used for emergencies.  She also said they needed to have a Fire Drill ASAP, since there had not been one for a year and a half.  She also expressed the need for a Community Survey of seniors to determine what they want from a Senior Center.  She said the prior regime refused to do one.

ON FEENEY...
An observation...  The Senior Commission is made up of some good folks, with lots to offer the seniors of this community.  They are still getting their "sea legs", and will likely be an effective unit as the months pass.  It seems to me that meeting every other month is not frequently enough to maintain momentum on important issues.  Also, Chairwoman Feeney needs some guidance on her role.  She acts as though someone anointed her queen, instead of the chair of the commission.  She needs to understand that there's a difference between a discussion and demands.  She needs to permit speakers their full three minutes without interruption.  Presently she turns the speaker time into a chat session, taking a page out of Mayor Pro Tem Jim Righeimer's playbook.  I don't think it's malicious on her part, but she needs to "tighten up" her game.  She needs to run the meeting following the rules established, not like a coffee klatch.  She needs to help her fellow commissioners arrive at the direction they want to give staff, not just unilaterally demand from the staff certain actions.

Senior Commission Meeting Tomorrow

STARTS EARLY
The Costa Mesa Senior Commission meets again tomorrow, Tuesday, July 14, 2015 at the Costa Mesa Senior Center, 695 W. 19th Street beginning at 9:00 a.m.  You can read the agenda for that meeting HERE.

THE CHRONICLE NAMING CONTEST
Included on this agenda is the "re-naming" contest for The Chronicle, HERE.  I read the staff report and it looks like most folks like the current name.

ALBERT DIXON FOUNDATION
Also on the agenda is a discussion of the Albert Dixon Foundation funds, HERE.  Correspondence from the President of that foundation, Mike Scheafer, makes it clear that his board has no plans to provide any of the funds directly to the Senior Center for any purpose, but is diligently moving forward to find worthy senior-oriented organizations/activities to which it can contribute funds before dissolving the foundation.

FOLKS ARE HAPPY WITH THE BUS SCHEDULE
There are also some instructional class proposals and a report on a recent bus study, HERE.  Reading that staff report, it looks like most folks are happy with the current service and that there is not sufficient usage to justify consideration for a second bus at this time.

MORE TOMORROW
I'll report on the meeting tomorrow.  The commission will meet again in two months, on September 18th.

Senior Commission Meeting Wrap-up

RISE AND SHINE - SORT OF
After getting home at 2 a.m. from the Planning Commission meeting and finally hitting the sack at just before 5 a.m., this morning I dragged my old body to the Senior Commission meeting at the Costa Mesa Senior Center at 9 a.m.

CADAVEROUS SPECTER LURKING
The optimistic staff from the Costa Mesa Recreation Division had set up seating for nearly 50 individuals, but fewer than half that many showed up.  And, in my sleep-deprived condition, I was frightened when I saw what I thought might be the grim reaper lurking in the back of the room - or a malnourished homeless person, looking for a cookie.  But, no, it was just what's left of The Mouth From Mesa North, skulking around taking photos - bad ones, no doubt.  He cased the joint, then left before the meeting began.  He will undoubtedly write about it as though he actually knew what went on at the meeting. (NOTE: As predicted, our racist laureate did write about his brief visit to the Senior Center and used his withering Mensa mind to take a poke at me, HERE.  Gotta feel sorry for the guy - doing less with more.  What a pathetic, unhappy person he is.)

NEW MEMBER
The meeting began promptly at 9 a.m. and followed the agenda published earlier, HERE.  Roll was taken - Commissioner Sue Healy was absent - and the newest member of the commission, Anne Perry, was sworn-in by Costa Mesa City Clerk Brenda Green.

THANKS-MONEY-NURSE
Three people spoke during the Public Comments segment.  One thanked the City for taking over operations of the Center.  Edwina Worsham wanted to know the status of the Albert Dixon Foundation money, which she said was over $600,000.  Another person expressed the need for a nurse onsite to better serve the members.

SENIOR SERV
Then Janeth Velazquez made a presentation to the commissioners on Senior Serv, an organization that  operates in 26 locations in Southern California and currently provides services to the members of the Costa Mesa Senior Center.  She's shown in this photo with Yvette Aguilar, who operates the Senior Center.  The following array of images are those used in her presentation.  You'll get the gist of her presentation if you just read down through them.

THE BROWN ACT
Then Deputy City Attorney Yolanda Summerhill - who was also at that Planning Commission meeting last night until the bitter end at 1:01a.m. - made a presentation of The Brown Act to the commissioners.  She's shown here with Recreation Manager Travis Karlen, who tried unsuccessfully to get the PowerPoint presentation to operate, so Mrs. Summerhill had to wing it.

EXTREME CAUTION URGED
This was a very interesting presentation because most, if not all, of the commissioners had no clue about the restrictions the Ralph M. Brown Act imposes on their activities.  For example, Summerhill stressed the need to be cautious about conversations among fellow commissioners, pointing out to the danger of a "serial conversation", where two might discuss an issue, then each discuss it with two other commissioners - a clear violation of the Brown Act.  Another contemporary factor that old Ralph never thought about was email.  Summerhill cautioned the commissioners to NEVER hit the "Reply All" button when replying to an email that they all may have been sent by staff, for example.  And, another pitfall is social media.  She discouraged discussing Senior issues on Facebook, where other members might be casually viewing - and violating the Brown Act.  Assistant CEO Tammy Letourneau chimed in with a reminder that perception is, to many, reality, so the commissioners should be VERY cautious about the interactions with each other.  This may be a tough gig for some of them, since they were fully immersed in Senior issues before the commission was formed.  If you wish to read the Brown Act, there's a link to it over on the right side of this page.

COMPUTER CLASSES
The Consent Calendar - items that normally would simply be voted upon without discussion - had two items on it and member Kirk Bauermeister had questions about the class fees.  He wondered how the fees were determined, and whether there might be a better way to provide more less costly classes - referring to the Computer Classes.  That led to a good discussion and the upshot was that the Staff will research alternatives for future classes - and see if they can get the costs down to the level that is paid in Huntington Beach, presuming the same fellow charges them less.

"THE CHRONICLE"
Then came the discussion of changing the name and format of the monthly newsletter, The Chronicle.  The staff suggestion was for it to be called "The Buzz on 19th Street", which apparently none of the commissioners cared for - and neither did many of the audience members, if the grumbling I overheard was accurate.  One person suggested it sounded like one of the many bars on 19th Street. Long time Senior Center member Kathleen Eric suggested a contest to let the members of the Senior Center participate in selecting the new name.  The commissioners liked that idea, so the process will be fleshed out by the staff and, if all goes well, there may be suggestions to consider by their September meeting - they only meet every other month.

AGUILAR REPORT
Yvette Aguilar told the commissioners that in April the Center staff served 3,200 members - perhaps she meant meals, since there are only 1,500 members.  She said 83 people participated in the Mother's Day event; that plans are afoot to provide some Saturday programming for working seniors; that the BBQ is coming up on May 27th; there will be a Father's Day event on June 19th and the Independence Day event will be held on July 2nd.

KARLEN ON THE ALBERT DIXON FOUNDATION
Travis Karlen addressed the question of the Albert Dixon Foundation, indicating that he's in regular - weekly - contact with that Board, working closely with them toward a solution.  He said there is, in fact, more than $600,000 remaining in the Foundation - a separate organization with no legal ties to the Senior Center.  He told the commission that the Board is working with a lawyer to determine how to dissolve the Foundation - which he described as a "big process".  He said there is a "wish list" of things that the Foundation may be able to help with and suggested the commissioners and members present add to that list by communicating with the Staff.  Chairwoman Ernie Feeney wanted to know who is on the Board.  Karlen only named the president, Mike Scheafer - a former President of the old Senior Corporation Board.

TELEPHONE AND MOBILITY PROBLEMS
Karlen advised that the abysmal telephone system will remain a little longer because of negotiation difficulties with the contractor and the need to run fiber optic cable between the Center and City Hall.  He also discussed the mobility program, indicating that the back-up bus is in bad shape and actually had mold in it, which had to be cleaned out.

SENIOR ADVISORY BOARD TERMS
He also discussed the Senior Advisory Board and suggested that members have a specific term of office.  Appointees - by the commission - would serve for a term, then others could take a turn, spreading the opportunity for more input.

MCGLINN CALLS FOR A PLAN
During Commissioner Comments, commissioner John McGlinn suggested the need for a strategic plan, with goals and objectives, indicating that otherwise the commission is just moving along blindly.

KIRK COOKING COD
Bauermeister reminded all of the Fish Fry at Fairview Park the last weekend of the month, indicating that he will be frying fish all weekend.

DIXON FOUNDATION PAPERWORK?
Janet Krochman wondered about getting a copy of the Albert Dixon Foundation paperwork, which she said would likely outline the procedure for dissolution.  Karlen said he had it, but that the Board's lawyer was working the issue.  It's clear that some members of the commission think they have a right to be involved with the Albert Dixon Foundation - which they do not.  Again, it's a separate entity.

INTRODUCING ANNE PERRY
Feeney asked new member Perry to tell the members about herself, so she told us she's married to Chuck Perry, worked at Estancia High School for a decade and loves the seniors.

NEXT MEETING IN TWO MONTHS
Feeney adjourned the meeting to the next one, on July 14th.